NDA Securities has accepted the resignation of Shalini Chauhan as its Company Secretary and Compliance Officer, effective August 7, 2026. The Board of Directors formally acknowledged and accepted her resignation on August 5, 2026. Chauhan cited personal reasons for stepping down from her position as a Key Managerial Personnel (KMP) within the organization.

The company disclosed this development to the stock exchanges pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation also referenced SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2024/0155. Kajal Goel, Managing Director of NDA Securities Limited, signed the disclosure letter confirming the acceptance of the resignation.

Key Details of Resignation

The following details were provided in the regulatory filing regarding the change in key managerial personnel:

The Board placed on record its sincere appreciation for the services rendered by Chauhan during her tenure. In an accompanying communication, Goel highlighted Chauhan’s contributions towards strengthening corporate governance and ensuring regulatory compliance at the firm.

Impact on Corporate Governance

As the Company Secretary and Compliance Officer, Chauhan was responsible for ensuring that NDA Securities adhered to statutory requirements and listing obligations. Her departure necessitates the appointment of a successor to maintain compliance continuity under the SEBI (LODR) framework. The company has enclosed a copy of the resignation letter with the exchange filing as required by the regulations.

No new appointment was announced in this filing. The company will likely issue a separate intimation once a replacement is identified and appointed to the role of Company Secretary and Compliance Officer.

nda securities approved its Board's Report for the financial year ended March 31, 2026, during a meeting held on July 22, 2026. The Board also sanctioned strategic enablement for the sale, lease, or disposal of corporate undertakings under Section 180(1)(a) of the Companies Act, 2013. These decisions are subject to shareholder approval via a Special Resolution at the upcoming Annual General Meeting (AGM).

The Board approved the alteration of the Main Objects Clause of the Memorandum of Association by removing clause III A (4). Additionally, the company approved the convening of its 34th AGM for the Financial Year 2025–26 through Video Conferencing or Other Audio-Visual Means. The meeting is scheduled for August 14, 2026.

A Practicing Company Secretary was appointed as the Scrutinizer to oversee the remote e-voting process and voting during the AGM. The Board also approved the re-appointment of Mr. Ram Gopal Jindal and Mr. Arvind Sharma as Directors retiring by rotation. Their appointments will be included in the Notice for the 34th AGM for shareholder consideration.

The meeting commenced at 05:00 P.M. and concluded at 05:21 P.M. Specific details regarding the date, time, book closure, cut-off date, and remote e-voting process will be provided in the Notice of AGM. The approval of the Board's Report includes all annexures and disclosures forming part thereof.